---
title: "Faisal Hassan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5464bf7b-50f3-4866-905f-5fcfce8d87f1
json: https://whiteintel.dev/api/public/dossier/5464bf7b-50f3-4866-905f-5fcfce8d87f1
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Faisal Hassan

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5464bf7b-50f3-4866-905f-5fcfce8d87f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5464bf7b-50f3-4866-905f-5fcfce8d87f1  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7eb5d957-eec8-4094-bb4d-277a12a93d55)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-faisal-hassan-10011-new-york/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Faisal Hassan**. Human view: https://whiteintel.dev/entity/5464bf7b-50f3-4866-905f-5fcfce8d87f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5464bf7b-50f3-4866-905f-5fcfce8d87f1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._